Introduction
Watch Company
I
INFRASTRUCTURE MATTERS HOLDINGS LIMITED
INFRASTRUCTURE MATTERS HOLDINGS LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFRASTRUCTURE MATTERS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14942731
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Mansol The Street West Clandon Guildford, GU4 7TF,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERNANDES, Frances Maria Storm Chosan
ActiveThe Street, GuildfordGU4 7TF
Born July 1967
Director
Appointed 24 Jan 2024
FERNANDES, Frances Maria Storm Chosan
The Street, GuildfordGU4 7TF
Born July 1967
Director
24 Jan 2024
Active
GRIMWADE, Anne-Marie Frances
ActiveThe Street, GuildfordGU4 7TF
Born December 1972
Director
Appointed 03 Feb 2026
GRIMWADE, Anne-Marie Frances
The Street, GuildfordGU4 7TF
Born December 1972
Director
03 Feb 2026
Active
O’DONNELL, Dominic
ActiveThe Street, GuildfordGU4 7TF
Born November 1978
Director
Appointed 24 Jul 2023
O’DONNELL, Dominic
The Street, GuildfordGU4 7TF
Born November 1978
Director
24 Jul 2023
Active
TRUONG, Huy
ActiveThe Street, West ClandonGU4 7TF
Born June 1971
Director
Appointed 19 Jun 2023
TRUONG, Huy
The Street, West ClandonGU4 7TF
Born June 1971
Director
19 Jun 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Huy Truong
CeasedThe Street, West ClandonGU4 7TF
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 24 Jul 2023
Mr Huy Truong
The Street, West ClandonGU4 7TF
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 24 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2024
18 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023